GES SOLAR3 LIMITED

09679640
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2024 officers Appointment of director (Brett Johannes Theodorus Pieterse) 2 Buy now
21 Nov 2024 officers Appointment of director (Gustaf Schuler) 2 Buy now
21 Nov 2024 officers Termination of appointment of director (Natalie Markham) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Lara Emily Townsend) 1 Buy now
22 Oct 2024 officers Appointment of director (Mr Gurpreet Singh Gujral) 2 Buy now
12 Oct 2024 resolution Resolution 4 Buy now
12 Oct 2024 incorporation Memorandum Articles 11 Buy now
03 Oct 2024 officers Change of particulars for corporate secretary (Hanway Advisory Limited) 1 Buy now
01 Oct 2024 mortgage Registration of a charge 12 Buy now
09 Sep 2024 officers Termination of appointment of director (Steven David Noble) 1 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2024 officers Termination of appointment of director (Craig Michael Mackenzie) 1 Buy now
17 Jun 2024 officers Termination of appointment of director (Charles William Grant Herriott) 1 Buy now
17 Jun 2024 officers Termination of appointment of secretary (Aviva Company Secretarial Services Limited) 1 Buy now
17 Jun 2024 officers Appointment of director (Mr Steven David Noble) 2 Buy now
17 Jun 2024 officers Appointment of director (Ms Natalie Markham) 2 Buy now
17 Jun 2024 officers Appointment of director (Ms Lara Emily Townsend) 2 Buy now
17 Jun 2024 officers Appointment of corporate secretary (Hanway Advisory Limited) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Charles William Grant Herriott) 2 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 accounts Annual Accounts 22 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 21 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
04 Jan 2022 accounts Annual Accounts 19 Buy now
04 Jan 2022 officers Appointment of director (Mr. Craig Michael Mackenzie) 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Isaac Fidalgo Da Costa Vaz) 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2021 officers Appointment of director (Mr Charles William Grant Herriott) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Rong-Che Chen) 1 Buy now
15 Jun 2021 officers Appointment of director (Mr Isaac Fidalgo Da Costa Vaz) 2 Buy now
10 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2021 auditors Auditors Resignation Company 1 Buy now
23 Mar 2021 officers Termination of appointment of director (Kuo-Chang Liao) 1 Buy now
24 Dec 2020 accounts Annual Accounts 11 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 11 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 officers Termination of appointment of director (Hui-Ling Lo) 1 Buy now
04 Jun 2019 officers Appointment of director (Rong-Che Chen) 2 Buy now
04 Jun 2019 officers Appointment of director (Kuo-Chang Liao) 2 Buy now
04 Jun 2019 officers Termination of appointment of director (David Yuan-Liang Su) 1 Buy now
23 Apr 2019 officers Change of particulars for director (Hui-Ling Lo) 2 Buy now
01 Oct 2018 accounts Annual Accounts 11 Buy now
24 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 officers Appointment of director (Hui-Ling Lo) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Nien-Fang Tsai) 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 accounts Annual Accounts 14 Buy now
13 Jul 2016 annual-return Annual Return 6 Buy now
29 Jan 2016 capital Return of Allotment of shares 3 Buy now
29 Jan 2016 officers Change of particulars for director (Nien-Fang Tsai) 2 Buy now
24 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jul 2015 incorporation Incorporation Company 37 Buy now